---
title: "BLUE PATH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/713d2ae2-85a9-5a6c-85cf-7a1985b19f2e
json: https://whiteintel.dev/api/public/dossier/713d2ae2-85a9-5a6c-85cf-7a1985b19f2e
identifier: icij:icijol-55073617
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLUE PATH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073617`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/713d2ae2-85a9-5a6c-85cf-7a1985b19f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/713d2ae2-85a9-5a6c-85cf-7a1985b19f2e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Blue Path Limited** — GLEIF · `lei:254900T0QXBCMY3ECR06` — https://whiteintel.dev/entity/d801cb5a-883c-5406-a52f-1c489ae758b2

## Ownership & control

### Owners / controllers

- **BERNARD ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/ffadc8f3-2a36-52fd-84df-afacc8a0040d
- **RAMON PACE** (shareholder of) — https://whiteintel.dev/entity/204c0e99-c3e3-532b-bf13-fb448ea1845c
- **MICHAIL CHRYSIKOPOULOS** (shareholder of) — https://whiteintel.dev/entity/521b0ba6-a461-5886-8763-ed628c5a6743

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073617

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BLUE PATH LIMITED** — https://whiteintel.dev/entity/713d2ae2-85a9-5a6c-85cf-7a1985b19f2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE PATH LIMITED**. Human view: https://whiteintel.dev/entity/713d2ae2-85a9-5a6c-85cf-7a1985b19f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/713d2ae2-85a9-5a6c-85cf-7a1985b19f2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._